2022 Annual Meeting


2021 Annual Meeting

Thursday, May 26th, 2022

2:00 PM Atlantic (1:00 PM Eastern)

In-Person Participation

Canadian Museum of Immigration at Pier 21,
1055 Marginal Rd., Halifax, NS

Virtual Participation

https://web.lumiagm.com/424923112

Password: emera2022 (case sensitive)

Items of Business

  1. Electing Directors to serve until the next Annual Meeting of Shareholders
  2. Appointing Auditors
  3. Authorizing the Directors to establish the Auditors’ fee
  4. Considering an advisory resolution on the Company’s approach to executive compensation
  5. Transacting such other business as may properly come before the meeting

As a shareholder, it is important that you vote. You can do this in advance of the meeting using the proxy or voting instruction form provided, by attending the meeting in person, or by participating virtually.

We’re pleased to provide registered shareholders and proxyholders with the option to participate by live webcast and exercise voting rights electronically during the meeting. Please note, beneficial owners will only be able to vote virtually or ask questions through the webcast if they are duly appointed and registered as proxyholders. Please see our Management Information Circular for further details and instructions about virtual participation.

If you do not plan to participate in the meeting in person or virtually, you may return the proxy or voting instruction form using the postage-paid, pre-addressed envelope provided. Alternatively, shareholders may choose to vote by phone or via internet as provided for on the proxy or voting instruction form.

Proxies must be received prior to 5:00 p.m. Atlantic on Tuesday, May 24, 2022, or if the meeting is adjourned, or postponed, 5:00 p.m. Atlantic two business days prior to the reconvened meeting date.

Protecting the health and safety of our shareholders, our team and the community is our top priority. Emera will follow directives under the Nova Scotia Health Protection Act and Emergency Management Act regarding the global COVID-19 pandemic in effect at the time of the meeting. These may include limits on gathering and masking and social distancing requirements. Please monitor this page  for information and updates.

Questions or Comments?

Please contact Emera’s Corporate Secretary in one of the following ways:

P.O. Box 910,
Halifax, Nova Scotia B3J 2W5

1-800-358-1995 (in North America)
902-428-6060 (in Halifax-Dartmouth area)